Committee Definition Example with 12 Variations

This page contains an example definition of Committee, followed by definitions with minor variations. You can view the differences between the example and variations by selecting the "Show Differences" option.
Committee. The Compensation Committee of the Board, provided that, if any member of the Committee does not qualify as both an outside director for purposes of Code Section 162(m) and a non-employee director for purposes of Rule 16b-3, the remaining members of the Committee (but not less than two members) shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan.
Found in Anthem contract

Variations

Committee. The the Board, the Compensation Committee of the Board, provided that, or such other committee of the Board as the Board appoints to administer the Plan; provided, however, that should Section 162(m) of the Code and Section 16 of the Securities Exchange Act of 1934 apply to Awards under the Plan, if any member of the Committee does not qualify as both an outside director for purposes of Code Section 162(m) and a non-employee director for purposes of Rule 16b-3, the remaining members of the... Committee (but not less than two members) shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan. Plan View More Arrow
Found in PROGRESSIVE GREEN SOLUTIONS, INC. contract
Committee. The Compensation the Compensation, Governance and Nominating Committee of the Board, Dominion Board (or any successor Board committee designated by the Board to administer this plan), provided that, if any member of the Compensation, Governance and Nominating Committee does not qualify as both an outside director for purposes of Code Section section 162(m) and a non-employee director for purposes of Rule 16b-3, 16b-3 under the Act, the remaining members of the Committee committee (but not less... than two members) shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan. Plan View More Arrow
Found in Dominion Energy contract
Committee. The the Compensation Committee of the Board, Board or its successor, provided that, if any member of the Compensation Committee does not qualify as both an outside director for purposes of Code Section 162(m) and a non-employee director for purposes of Rule 16b-3, the remaining members of the Compensation Committee (but not less than two members) shall be constituted as constitute a subcommittee of the Compensation Committee to act as the Committee for purposes under the Plan. With respect to... Stock Awards to be granted to Directors, the term "Committee" means the Governance Committee of the Plan. Board. View More Arrow
Found in CSX Corp. contract
Committee. The Compensation the Compensation, Governance and Nominating Committee of the Board, Dominion Board (or any successor Board committee designated by the Board to administer this plan), provided that, if any member of the Compensation, Governance and Nominating Committee does not qualify as both an outside director for purposes of Code Section section 162(m) and a non-employee director for purposes of Rule 16b-3, the remaining members of the Committee committee (but not less than two members)... shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan. Plan View More Arrow
Found in VIRGINIA ELECTRIC & POWER CO contract
Committee. The Compensation the Committee appointed by the Board of Directors to administer the Board, Plan or the Board of Directors as a whole if no appointment is made, provided that, if any member of the Committee does not qualify as both an outside director for purposes of Code Section 162(m) of the Code and a non-employee director for purposes of Rule 16b-3, 16b-3 of the Securities Exchange Act of 1934, as amended, the remaining members of the Committee (but not less than two members) shall be... constituted as a subcommittee of the Committee to act as the Committee for purposes of granting or approving the Plan. payment of any Awards View More Arrow
Found in EMC CORP contract
Committee. The means the Compensation Committee of the Board, Board (or any successor Board committee designated by the Board to administer the Plan), provided that, if any member of the Compensation Committee does not qualify as both an outside director for purposes of Code Section 162(m) and (i) a non-employee director for purposes of Rule 16b-3, and (ii) an independent director for purposes of the rules of the exchange on which the Company Stock is traded, the remaining members of the Committee (but... not less than two members) shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan. View More Arrow
Found in Horizon Lines, Inc. contract
Committee. The means, the Compensation Committee of the Board, provided that, Board. Each member of the Committee shall satisfy such requirements as may be established by the NASDAQ Stock Market. In addition, if any member of the Compensation Committee does not qualify as both an outside director for purposes of Code Section section 162(m) and or as a non-employee director for purposes of Rule 16b-3, the remaining members of the Committee that committee (but not less than two members) shall be constituted... as a subcommittee of the Compensation Committee to act as the Committee for purposes of the Plan. View More Arrow
Found in ROANOKE ELECTRIC STEEL CORP contract
Committee. The means the Compensation Committee of the Board, Board (or any successor Board committee designated by the Board to administer the Plan), provided that, if any member of the Compensation Committee does not qualify as both (i) an outside director for purposes of Code Section 162(m) and section 162(m), (ii) a non-employee director for purposes of Rule 16b-3, and (iii) an independent director for purposes of the rules of the exchange on which the Company Stock is traded, the remaining members of... the Committee (but not less than two members) shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan. To the extent required under the terms of the charter of the Compensation Committee of the Board, the term "Committee" for purposes of this Plan shall mean those members of the Board who meet each of the qualifications described above. To the extent the charter of the Compensation Committee of the Board requires that any Awards for the executive officers of the Company be approved by the independent members of the Board, then all references to the Committee shall be read instead as references to the independent members of the Board. View More Arrow
Found in HARRIS TEETER SUPERMARKETS, INC. contract
Committee. The the Board, the Compensation Committee of the Board, provided that, or such other committee of the Board as the Board appoints to administer the Plan; provided, however, that should Section 162(m) of the Code and Section 16 of the Securities Exchange Act of 1934 apply to Awards under the Plan, if any member of the Committee does not qualify as both an outside director "outside director" for purposes of Code Section 162(m) and a non-employee director "non-employee director" for purposes of... Rule 16b-3, the remaining members of the Committee (but not less than two members) shall be constituted as a subcommittee of the Committee to act as the Committee for purposes of the Plan. View More Arrow
Found in GreenHouse Holdings, Inc. contract
Committee. The means the Compensation Committee of the Board, Company's Board of Directors (or any successor Board committee designated by the Board to administer this plan), provided that, if any member of the Compensation Committee does not qualify as both an outside director for purposes of Code Section section 162(m) and a non-employee director for purposes of Rule 16b-3, the remaining members of the Committee committee (but not less than two members) shall be constituted as a subcommittee of the... Committee to act as the Committee for purposes of the Plan. View More Arrow
Found in ANSOFT CORP contract
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